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Sole trader dossier

SIHAM AIT BACHIR

FRANCE · SOLE TRADER · INCORPORATED 2018-11-15
KYBE ID: FR-843378191 · 843378191 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

active

Legal nameSIHAM AIT BACHIR

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Registration843378191

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Statusactive

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Incorporated2018-11-15

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Registered address13 AV DE L’ILE DE FRANCE, 95300 PONTOISE

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Companies at this address

8 total

AZEDINE BOUSSAHOULdissolved CHRISTELLE AUDREY NGUEBESSIE TINGUEMactive DIONISIO ANTONIO JOAO DA SILVAdissolved [ND]dissolved [ND]active PATRICIA BESSONdissolved TAL CAPTAINdissolved

Connections

7 links

Shared operator — likely the same administrator

DIONISIO ANTONIO JOAO DA SILVAShared registered address · 8 share this CHRISTELLE AUDREY NGUEBESSIE TINGUEMShared registered address · 8 share this [ND]Shared registered address · 8 share this PATRICIA BESSONShared registered address · 8 share this AZEDINE BOUSSAHOULShared registered address · 8 share this TAL CAPTAINShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-843378191/network.

Risk signals

0 matched